ASPECTO TRADING LIMITED

Company number 07543166

Date	Type	Description	View / Download
05 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
07 Feb 2018	PSC02	Notification of Aspecto Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
02 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 2 February 2018	(2 pages)
07 Nov 2017	AA	Full accounts made up to 28 January 2017	(20 pages)
10 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(6 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
24 Feb 2017	TM02	Termination of appointment of Stephen Sipocz as a secretary on 10 January 2017	(1 page)
26 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-04	(2 pages)
26 Jan 2017	CONNOT	Change of name notice	(2 pages)
25 Jan 2017	TM01	Termination of appointment of Stephen Sipocz as a director on 10 January 2017	(1 page)
25 Jan 2017	AP03	Appointment of Mrs Siobhan Mawdsley as a secretary on 4 January 2017	(2 pages)
25 Jan 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 January 2017	(2 pages)
25 Jan 2017	AA01	Current accounting period shortened from 28 February 2017 to 31 January 2017	(1 page)
01 Dec 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
01 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
30 Nov 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
29 Nov 2016	AP01	Appointment of Mr Peter Alan Cowgill as a director on 18 July 2016	(2 pages)
29 Nov 2016	AD01	Registered office address changed from Part Ground Floor Buildings 4 Universal Square Devonshire Street North North Ardwick Manchester Greater Manchester M12 6JH to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 29 November 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr Brian Michael Small as a director on 18 July 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Shane Ackroyd as a director on 2 September 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Norman Roberts as a director on 2 September 2016	(1 page)
24 May 2016	CH01	Director's details changed for Mr David Arthur Light on 14 September 2015	(2 pages)
18 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 200	(7 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages)
14 Sep 2015	AP01	Appointment of Mr David Arthur Light as a director on 14 September 2015	(2 pages)